Compliance Professional Resources—

Enhanced Due Diligence Consulting

Enhanced Due Diligence Consulting

To inquire about Enhanced Due Diligence Consulting or to discuss your organization's unique needs,contact CPR today.

CPR offers consulting services for client onboarding and KYC (Know Your Customer), and EDD/CDD (Customer Due Diligence) for existing clients. We review your entire enhanced due diligence process from start to finish and determine if the process is in line with regulators' expectations as well as peer group best practices. We recommend new policies or changes in existing policies to bring you in line with regulatory expectations.

TheCPR Newsletteris the essential must-have newsletter for compliance professionals. We cover the critical issues you need to know, on topics such as new technology trending, FFIEC changes, regulatory changes, industry best practices, and more - all for free!